United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al.
Plaintiff: United States of America
Defendant: Heavy Machinery Performa Akira Seiki Date 2000, Heavy Machinery Performa Akira Seiki Date 1999, Heavy Machinery Performa Akira Seiki Date 1998, Model V2 and Lisa Wilson
Claimant: Dean Wilson
Case Number: 2:2014mc00089
Filed: June 19, 2014
Court: U.S. District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Morrison C. England
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 7, 2015 Opinion or Order Filing 16 CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 10/5/15. All parties will bear their own costs and attorneys fees. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. § 2465, that there was reasonable cause for the seizure of the above-described defendant properties. CASE CLOSED.(Blakeman, Benjamin)
September 22, 2015 Opinion or Order Filing 14 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/21/2015 ORDERING 13 the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be EXTENDED to 10/19/2015. (Reader, L)
July 20, 2015 Opinion or Order Filing 12 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/17/2015 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 9/18/2015. (Zignago, K.)
June 17, 2015 Opinion or Order Filing 10 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/16/15. The deadline by which the United States shall be required to file a complaint for forfeiture and/or obtain an indictment shall be extended to 7/20/15. (Manzer, C)
March 20, 2015 Opinion or Order Filing 8 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/15. The parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be EXTENDED to 6/19/2015.(Mena-Sanchez, L)
December 12, 2014 Opinion or Order Filing 6 STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/11/2014 ORDERING the United States to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture by 3/23/2015. (Michel, G)
September 22, 2014 Opinion or Order Filing 4 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/19/14. Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 12/22/14. (Manzer, C)
June 25, 2014 Opinion or Order Filing 2 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/14. Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 9/22/14. (Manzer, C)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Heavy Machinery Performa Akira Seiki Date 2000, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian(Designation Assistant US Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heavy Machinery Performa Akira Seiki Date 2000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heavy Machinery Performa Akira Seiki Date 1999
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heavy Machinery Performa Akira Seiki Date 1998, Model V2
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa Wilson
Represented By: Mark Joseph Reichel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Dean Wilson
Represented By: Mark Joseph Reichel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?